Derwent Estates Limited

Active03410326 Private limited company
Incorporated
28 July 1997 (29 years)
Previously known as
Harcourt Limited (until 27 January 2015)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
North West
Address
3 Denmark Street
Altrincham
WA14 2SS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcnair, Angela
Secretary · Appointed 3 March 2026
Weckwerth, Lukasz
Director · Appointed 3 December 2024
British
Born November 1981
Director · Appointed 15 September 2021
British
Born March 1956 (70)
Director · Appointed 26 November 2014
British
Born July 1975 (51)
Officer history (27 former)
3 March 2026
Appointed Mcnair, Angela as Secretary
16 February 2026
Resigned Peers, John Brian as Director
31 October 2025
Resigned Ashley Taylor, Helen Elizabeth as Secretary
3 December 2024
Appointed Weckwerth, Lukasz as Director
20 June 2022
Resigned Weckwerth, Lukasz as Director
26 January 2022
Appointed Peers, John Brian as Director
26 January 2022
Appointed Ashley Taylor, Helen Elizabeth as Secretary
26 January 2022
Appointed Weckwerth, Lukasz as Director
26 January 2022
Resigned Keown, David Fraser as Secretary
26 January 2022
Resigned Keown, David Fraser, Mr. as Director
15 September 2021
Appointed Johnson, Robin Gardner as Director
30 June 2021
Appointed Keown, David Fraser as Secretary
17 May 2021
Resigned Sweeney, Sarah Jane as Secretary
17 May 2021
Resigned Sweeney, Sarah Jane as Director
13 September 2019
Resigned Clark, Hugo Duncan Edward as Director
15 May 2019
Resigned Sutton, John Maurice as Director
20 September 2018
Resigned Nugent, John Henry as Director
19 June 2018
Appointed Clark, Hugo Duncan Edward as Director
16 April 2018
Appointed Keown, David Fraser, Mr. as Director
29 November 2017
Resigned Lyons, David John as Director
27 February 2017
Resigned Roberts, Thomas Benjamin as Director
23 August 2016
Appointed Roberts, Thomas Benjamin as Director
27 October 2015
Appointed Sweeney, Sarah Jane as Secretary
2 July 2015
Appointed Nugent, John Henry as Director
11 June 2015
Resigned Townley, Gareth as Secretary
11 June 2015
Resigned Townley, Gareth as Director
1 June 2015
Appointed Sweeney, Sarah Jane as Director
8 December 2014
Resigned Woolley, Ian Lee as Director
26 November 2014
Appointed Sutton, John Maurice as Director
26 November 2014
Appointed Black, Jonathan Richard as Director
15 September 2014
Appointed Lyons, David John as Director
25 July 2013
Appointed Woolley, Ian Lee as Director
31 August 2011
Resigned Burn, Christopher James as Director
10 May 2011
Appointed Townley, Gareth as Director
10 May 2011
Appointed Townley, Gareth as Secretary
10 May 2011
Resigned Allcock, Phillip James as Secretary
10 May 2011
Resigned Allcock, Phillip James as Director
10 May 2011
Resigned Gordon, Alan John as Director
10 May 2011
Appointed Burn, Christopher James as Director
11 November 2005
Resigned Whitling, Adrian as Director
11 November 2005
Appointed Allcock, Phillip James as Secretary
11 November 2005
Appointed Allcock, Phillip James as Director
11 November 2005
Resigned Whitling, Adrian as Secretary
23 August 2004
Appointed Whitling, Adrian as Director
23 August 2004
Appointed Whitling, Adrian as Secretary
23 August 2004
Resigned Matthews, Damon Jason as Secretary
23 August 2004
Resigned Matthews, Damon Jason as Director
22 August 2003
Resigned Timson, Robert William as Secretary
22 August 2003
Appointed Matthews, Damon Jason as Secretary
22 August 2003
Resigned Timson, Robert William as Director
22 August 2003
Appointed Gordon, Alan John as Director
28 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 July 1997
Appointed Timson, Robert William as Secretary
28 July 1997
Appointed Timson, Robert William as Director
28 July 1997
Appointed Matthews, Damon Jason as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13289300

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Derwent Estates Limited This company Owns 75–100% of shares
Derwent Holdings Limited RegisteredOwns more than 25% of shares (as a trust)

Filings

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